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10 Sep 2012, 1:55 pm
Pro-Anonymous supporters say it is really no different than a sit-in at a bank that prohibits real customers from accessing the bank. [read post]
4 Apr 2021, 2:12 pm
Not to mention there is anecdotal evidence from the first LEED Zero projects that the required integrated process has reduced change orders by a magnitude of up to 90% resulting in dramatic reduced total construction costs. [read post]
4 Apr 2023, 9:05 pm
They therefore have been forced to borrow through financial intermediaries such as banks. [read post]
20 Nov 2015, 9:37 am
Three months later, Summit participants announced they had reached agreement on recommendations to protect taxpayers and the integrity of the federal and state tax systems. [read post]
27 Jan 2010, 4:45 am
You paid your credit union first. [read post]
10 Sep 2012, 10:20 pm
This decision is in accord with a First Circuit decision, Puffer, handed down earlier this year and holding that a fee only plan is not per se in bad faith. [read post]
11 Feb 2008, 9:18 am
Next time you need to solve a problem, first create a list of bad ideas. [read post]
14 Jan 2013, 7:17 am
First, the CFPB did not mention the rule on high-cost home loans which it finalized last week. [read post]
23 Sep 2008, 5:25 pm
Second, sound banking, a requirement to demonstrate that risk can be managed and priced for bad times as well as good. [read post]
30 Sep 2008, 6:30 pm
But the bank kept loaning them money. [read post]
8 Oct 2010, 4:59 pm
First, total trade in goods and services by country changes substantially if we use different statistical bases.... [read post]
7 Nov 2011, 3:53 am
The House also passed a bill with no name as far as I can tell (H.R. 1965), which would modify the threshold for '34 Act registration and deregistration for bank and bank holding companies. [read post]
3 Jun 2009, 1:04 am
These concessions become integral parts of the deal. [read post]
28 Jun 2010, 10:02 am
First, as noted earlier in this paper, the diminished breadth of the initial list means counsel can place less reliance than ever on opposing counsel’s duties in respect of production. [read post]
10 Sep 2012, 1:55 pm
Pro-Anonymous supporters say it is really no different than a sit-in at a bank that prohibits real customers from accessing the bank. [read post]
22 Jun 2017, 4:00 am
This is a piece of advice that I picked up at a Criminal Lawyer’s Association in my first year of practice: treat your reputation like a piggy bank. [read post]
8 Apr 2010, 10:26 am
D.N.A (Deoxyribonucleic Acid) tests, first discovered by Prof. [read post]
1 Mar 2022, 11:19 am
In March 2014, the US imposed the first wide-ranging set of sanctions blacklisting banks and certain wealthy individuals. [read post]
5 Oct 2023, 9:01 pm
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
11 Nov 2020, 4:14 pm
Barclays, one of the banks involved, was able to get a reduction in its criminal fine by demonstrating to the Antitrust Division the implementation of significant and demonstrable changes to its compliance program and corporate culture. [read post]
